GREYCOAT INVESTOR 5 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU
Company number 09396999
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 11 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Nicholas Luke Millican on 24 October 2016. The most likely internet sites of GREYCOAT INVESTOR 5 LIMITED are www.greycoatinvestor5.co.uk, and www.greycoat-investor-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greycoat Investor 5 Limited is a Private Limited Company. The company registration number is 09396999. Greycoat Investor 5 Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Greycoat Investor 5 Limited is 11 Charles Ii Street London England Sw1y 4qu. . MACPHERSON, Ewen is a Secretary of the company. JOHNSTON, Paul Finlay is a Director of the company. MILLICAN, Nicholas Luke is a Director of the company. Secretary BROWN, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACPHERSON, Ewen
Appointed Date: 18 December 2015

Director
JOHNSTON, Paul Finlay
Appointed Date: 20 January 2015
68 years old

Director
MILLICAN, Nicholas Luke
Appointed Date: 20 January 2015
44 years old

Resigned Directors

Secretary
BROWN, Norman
Resigned: 18 December 2015
Appointed Date: 20 January 2015

Persons With Significant Control

Greycoat Real Estate Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GREYCOAT INVESTOR 5 LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 31 March 2016
24 Oct 2016
Director's details changed for Mr Nicholas Luke Millican on 24 October 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

10 Feb 2016
Director's details changed for Mr Paul Finlay Johnston on 18 December 2015
...
... and 1 more events
08 Feb 2016
Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015
08 Feb 2016
Termination of appointment of Norman Brown as a secretary on 18 December 2015
14 Jan 2016
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to 11 Charles Ii Street London SW1Y 4QU on 14 January 2016
27 Apr 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted